GODIVA BEARINGS (SOUTHERN) LIMITED

01293580
UNIT 2 CRACKLEY WAY DUDLEY ENGLAND DY2 0UW

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for director (Mr Thomas William Hamlett) 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 30 Buy now
02 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2023 accounts Annual Accounts 22 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Apr 2023 officers Termination of appointment of secretary (Trevor John Brain) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Trevor John Brain) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Paul Cuthill) 1 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 accounts Annual Accounts 22 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Dec 2021 accounts Annual Accounts 23 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Feb 2021 officers Change of particulars for director (Trevor John Brain) 2 Buy now
07 Jan 2021 accounts Annual Accounts 23 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Oct 2019 accounts Annual Accounts 22 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
10 Jan 2019 officers Change of particulars for director (Thomas William Hamlett) 2 Buy now
19 Dec 2018 accounts Annual Accounts 22 Buy now
09 Dec 2018 officers Change of particulars for director (Mr Paul Cuthill) 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
11 Oct 2017 accounts Annual Accounts 22 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Dec 2016 accounts Annual Accounts 21 Buy now
22 Apr 2016 annual-return Annual Return 20 Buy now
18 Nov 2015 officers Change of particulars for director (Thomas William Hamlett) 3 Buy now
16 Nov 2015 accounts Annual Accounts 16 Buy now
11 May 2015 annual-return Annual Return 15 Buy now
16 Dec 2014 accounts Annual Accounts 17 Buy now
09 May 2014 annual-return Annual Return 15 Buy now
03 Dec 2013 accounts Annual Accounts 13 Buy now
07 Nov 2013 officers Change of particulars for director (Thomas William Hamlett) 3 Buy now
29 Apr 2013 annual-return Annual Return 15 Buy now
11 Oct 2012 accounts Annual Accounts 14 Buy now
29 May 2012 officers Termination of appointment of director (Raymond Eccleston) 1 Buy now
29 May 2012 officers Termination of appointment of director (David Harrow) 2 Buy now
25 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 annual-return Annual Return 17 Buy now
22 Nov 2011 accounts Annual Accounts 14 Buy now
11 Aug 2011 officers Change of particulars for director (Mr David Norman Harrow) 3 Buy now
18 Apr 2011 annual-return Annual Return 17 Buy now
26 Jan 2011 officers Appointment of director (Thomas William Hamlett) 3 Buy now
26 Nov 2010 accounts Annual Accounts 13 Buy now
28 Jun 2010 officers Change of particulars for director (Mr David Norman Harrow) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Trevor John Brain) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Paul Cuthill) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Raymond Eccleston) 3 Buy now
24 Jun 2010 officers Change of particulars for secretary (Trevor John Brain) 3 Buy now
12 May 2010 officers Change of particulars for director (Mr David Harrow) 3 Buy now
11 May 2010 officers Change of particulars for director (Raymond Eccleston) 3 Buy now
21 Apr 2010 annual-return Annual Return 16 Buy now
08 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
11 May 2009 annual-return Return made up to 10/04/09; no change of members 5 Buy now
11 May 2009 officers Director's change of particulars / david harrow / 05/09/2008 1 Buy now
04 Sep 2008 accounts Annual Accounts 14 Buy now
28 Apr 2008 annual-return Return made up to 10/04/08; full list of members 9 Buy now
31 Jan 2008 accounts Annual Accounts 15 Buy now
01 May 2007 annual-return Return made up to 10/04/07; no change of members 8 Buy now
06 Feb 2007 accounts Annual Accounts 14 Buy now
25 Apr 2006 annual-return Return made up to 10/04/06; no change of members 8 Buy now
03 Jan 2006 accounts Annual Accounts 14 Buy now
22 Apr 2005 annual-return Return made up to 10/04/05; full list of members 8 Buy now
24 Nov 2004 accounts Annual Accounts 18 Buy now
28 May 2004 mortgage Particulars of mortgage/charge 6 Buy now
28 May 2004 capital Declaration of assistance for shares acquisition 9 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers New director appointed 3 Buy now
28 May 2004 resolution Resolution 1 Buy now
25 May 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2004 annual-return Return made up to 10/04/04; no change of members 8 Buy now
12 Feb 2004 accounts Annual Accounts 18 Buy now
02 May 2003 annual-return Return made up to 10/04/03; no change of members 8 Buy now
02 Oct 2002 accounts Annual Accounts 18 Buy now
29 Apr 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
11 Feb 2002 officers Secretary resigned 1 Buy now
11 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 2001 accounts Annual Accounts 17 Buy now
23 Apr 2001 annual-return Return made up to 10/04/01; no change of members 7 Buy now
02 Feb 2001 accounts Annual Accounts 18 Buy now
08 Jun 2000 auditors Auditors Resignation Company 1 Buy now
05 May 2000 annual-return Return made up to 10/04/00; no change of members 7 Buy now
03 Feb 2000 accounts Annual Accounts 17 Buy now
08 Sep 1999 officers Director resigned 1 Buy now
08 Sep 1999 officers Director resigned 1 Buy now
13 May 1999 annual-return Return made up to 10/04/99; full list of members 9 Buy now
13 Nov 1998 accounts Accounting reference date extended from 31/01/99 to 31/03/99 1 Buy now
30 Oct 1998 accounts Annual Accounts 17 Buy now